SAN MATEO COUNTY CITY SELECTION COMMITTEE
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1 SAN MATEO COUNTY CITY SELECTION COMMITTEE Mary Ann Nihart, Chairperson Elizabeth Lewis, Vice Chairperson Mina Lim, Acting Secretary 400 County Center Redwood City, TO: FROM: SUBJECT: MAYORS OF SAN MATEO COUNTY MINA LIM, ACTING SECRETARY MEETING OF THE CITY SELECTION COMMITTEE DATE: DECEMBER 19, 2014 Mayor Mary Ann Nihart, Chairperson of the San Mateo County City Selection Committee, has called for a meeting of the Committee at 6:15 p.m. on Friday, December 19, 2014, at the Colma Fire Station, 50 Reiner Street, Colma, Please arrive on time 1) Roll Call 2) Approval of the minutes for the meeting of April 25, ) Selection of one (1) Council Member to serve on the Bay Area Air Quality Management District (BAAQMD) representing Cities fulfilling Daly City Council Member Carol Klatt s term through December 31, 2015 i. Mayor David Canepa, City of Daly City, is seeking appointment 4) Selection of one (1) Council Member to serve on the San Mateo County Transit District (SamTrans) representing Central Cities (Eligible cities: Belmont, Burlingame, Foster City, Half Moon Bay, Hillsborough, Millbrae and San Mateo) for a term of four (4) years beginning January 1, 2015 through December 31, 2018 i. Mayor Wayne Lee, City of Millbrae, is seeking appointment ii. Council Member Charles Stone, City of Belmont, is seeking appointment 5) Selection of one (1) Council Member to serve on the San Mateo County Transit District (SamTrans) representing Northern Cities (Eligible cities: Brisbane, Colma, Daly City, Pacifica, San Bruno and South San Francisco) for a term of four (4) years beginning January 1, 2015 through December 31, 2018 i. Mayor Karyl Matsumoto, City of South San Francisco, is seeking appointment 6) Selection of one (1) Council Member to serve on the Peninsula Corridor Joint Powers Board (CalTrain) representing Cities (All cities are eligible) from among the three Council Members on the San Mateo County Transit District (SamTrans) Board there is no term length 1 P age
2 i. Mayor Jeffrey Gee, City of Redwood City, is seeking appointment 7) Selection of one (1) Council Member to serve on the San Mateo County Transportation Authority (SMCTA) representing Central Cities (Eligible cities: Belmont, Burlingame, Foster City, Half Moon Bay, Hillsborough, Millbrae and San Mateo) for a term of two (2) years beginning January 1, 2015 through December 31, 2016 i. Vice-Mayor Terry Nagel, City of Burlingame, is seeking appointment ii. Council Member David Lim, City of San Mateo, is seeking appointment 8) Selection of one (1) Council Member to serve on the San Mateo County Transportation Authority (SMCTA) representing Southern Cities (Eligible cities: Atherton, East Palo Alto, Menlo Park, Portola Valley, Redwood City, San Carlos and Woodside) for a term of two (2) years beginning January 1, 2015 through December 31, 2016 i. Vice Mayor Rosanne Foust, City of Redwood City, is seeking appointment 9) Selection of one (1) Council Member to serve on the San Mateo County Transportation Authority (SMCTA) representing Cities-At-Large (All cities are eligible) fulfilling Half Moon Bay Council Member Naomi Patridge s term through December 31, i. Mayor Mary Ann Nihart, City of Pacifica, is seeking appointment 10) Election of a Chairperson to the City Selection Committee for 2015 (Note: Candidates must be a current Mayor or Council Member) i. Council Member Elizabeth Lewis, Town of Atherton, is seeking appointment 11) Election of a Vice Chairperson to the City Selection Committee for 2015 (Note: Candidates must be a current Mayor or Council Member) i. Council Member Marie Chuang, Town of Hillsborough, is seeking appointment 12) Oral Communications (Any subject not on the agenda may be presented at this time. These topics cannot be acted upon or discussed, but may be agendized for a later meeting date.) If you have any questions or require additional information, contact Mina Lim at (650) P age
3 SAN MATEO COUNTY CITY SELECTION COMMITTEE Mary Ann Nihart, Chairperson Elizabeth Lewis, Vice Chairperson Becky Romero, Secretary 400 County Center Redwood City, TO: FROM: SUBJECT: MAYORS OF SAN MATEO COUNTY REBECCA ROMERO, SECRETARY MEETING OF THE CITY SELECTION COMMITTEE DATE: APRIL 25, 2014 Mayor Mary Ann Nihart, Chairperson of the San Mateo County City Selection Committee, called for a meeting of the Committee at 6:30 p.m. on Friday, April 25, 2014 at Sam s Chowder House, 4210 N. Cabrillo Highway, Half Moon Bay, ) Roll Call The meeting was called to order at 6:28 p.m.; the following cities were present: Atherton, Brisbane, Burlingame, Colma, Daly City, Foster City, Half Moon Bay, Hillsborough, Menlo Park, Millbrae, Pacifica, Portola Valley, Redwood City, San Mateo, South San Francisco and Woodside 2) Approval of the minutes for the meeting of January 24, 2014 MOTION: Redwood City / SECOND: Foster City 3) Selection of one (1) Council Member to serve on the Local Agency Formation Commission (LAFCo) representing Cities, term begins the first Monday, May 2014 Mayor Cary Wiest, Atherton Council Member Allan Alifano, Half Moon Bay Council Member Mike O Neill, Pacifica Appointed Atherton Brisbane Pacifica Millbrae Burlingame Woodside Colma Daly City Foster City Half Moon Bay Hillsborough Menlo Park Portola Valley Redwood City San Carlos San Mateo South San Francisco 4) Oral Communications None The meeting was adjourned at 6:42 p.m. 1 P age
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15 Mayor Jeffrey Gee City Hall Vice Mayor Rosanne S. Foust 1017 Middlefield Road Council Members Redwood City, CA Alicia C. Aguirre Ian Bain Voice: (650) Diane Howard fax: (650) Barbara Pierce John D. Seybert December 2, 2014 Re: City Selection Committee Transportation Authority (TA) Southern Cities Reappointment Honorable Mayors, Council Members and Designees: Serving on the Transportation Authority (TA) has meant the privilege of working directly on addressing the entire county s transportation and transit needs, looking for ways to improve the network, expand on services, continue to support other critical services and to try new, innovative approaches. My goal has been to serve the whole county with fairness and equity. My hope is to continue these efforts and I am writing to ask for your support for my reappointment to the Southern Cities seat for the TA at the San Mateo County Council of Cities meeting on December 19 th. One hallmark of the TA is the leveraging of the county s tax revenues to obtain matches in federal and state funds that more than double the financial reach of the Authority. Here are just a few projects that highlight the effective use of these funds. The recently completed $147 million San Bruno Grade Separation Project which elevated the Caltrain tracks above three existing at-grade street crossings at San Bruno, San Mateo and Angus avenues. This has improved safety for both motorists and pedestrians, and it will reduce traffic congestion to and from Highway 101 in the City of San Bruno. The 101/Broadway project which broke ground last September will improve traffic around the interchange, accommodate future traffic increases at adjacent intersections, improve operations at the southbound US 101 ramps and increase bicyclist and pedestrian access. The estimated project cost of $75.2 million will be jointly funded by San Mateo County Transportation Authority's Measure A funds, state transportation funds, and the City of Burlingame. Lastly, thirty percent of the sales tax revenue generated by the reauthorized Measure A is allocated to transit projects which include funding for Caltrain, accessible services including para-transit and local shuttles. The TA is where we put into motion our hopes and desires for a transportation and transit network that builds for the future, where new ideas can be tried, and our infrastructure is sustained and improved. Bridges are being rebuilt, roads improved and traffic congestion reduced. Page 1 of 2
16 Thank you for your consideration. Best Regards, Rosanne Foust Vice Mayor City of Redwood City C: Members, City Council, City of Redwood City Ms. Mina Lim, Secretary, City Selection Committee Page 2 of 2
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